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ATTENDO SYSTEMS LIMITED

Company number 00397212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 1999 363s Return made up to 31/01/99; full list of members
08 Jan 1999 AUD Auditor's resignation
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
27 Nov 1998 288a New secretary appointed
07 Oct 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Secretary resigned
02 Jun 1998 287 Registered office changed on 02/06/98 from: delta way thorpe industrial estate thorpe egham surrey TW20 8RX
08 Apr 1998 288a New director appointed
08 Apr 1998 363s Return made up to 31/01/98; no change of members
08 Apr 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1998 CERTNM Company name changed cass electronics LIMITED\certificate issued on 18/03/98
03 Nov 1997 AA Full accounts made up to 31 December 1996
07 Oct 1997 288a New director appointed
28 May 1997 363s Return made up to 31/01/97; no change of members
28 May 1997 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
03 Apr 1997 288a New secretary appointed
15 Nov 1996 MISC Auditors re-instatement
25 Oct 1996 AA Full accounts made up to 31 December 1995
11 Oct 1996 288a New director appointed
09 May 1996 288 Director resigned
27 Feb 1996 363s Return made up to 31/01/96; full list of members
10 Jan 1996 AA Full accounts made up to 31 March 1995
05 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12